Unclaimed property reported under Mendoza, Angie
50 records · $7,081 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Mendoza, AngieCA
2239 1 2 Sichel Street, Los Angeles, CA, 90031
Held by Nationwide Financial Services Inc.
Dividends
$2,086.20
Mendoza, AngieTX
119 Millwood Lane, San Antonio, TX, 78216
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,204.45
Mendoza, AngieCA
7239 Sichel, Los Angeles, CA, 90031
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$663.02
Mendoza, AngieTX
3130 Kingbridge Street 33, Dallas, TX, 75212
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$536.22
Mendoza, AngieTX
7156 State Highway 11 West, Pittsburg, TX, 75686
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$397.99
Mendoza, AngieCA
7239 Sichel, Los Angeles, CA, 90031
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$374.00
Mendoza, AngieTX
615 Bexar, San Antonio, TX, 78228
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$259.93
Mendoza, AngieCA
1210 West Walnut Street Apt A, Santa Ana, CA, 92703
Held by Sunrise Banks
Wages, payroll, salaries
$221.04
Mendoza, AngieCA
1145 Ellen Place, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$196.07
Mendoza, AngieTX
581 Uxmal Road PO Box 1578, San Elizario, TX, 79849
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$120.82
Mendoza, AngieCA
2124 West Gaylord Street, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.62
Mendoza, AngieCA
336 Shanghai Bend Road, Olivehurst, CA, 95961
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$100.00
Mendoza, AngieTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$91.80
Mendoza, AngieCA
738 East Yale, Fresno, CA, 93704
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$57.73
Mendoza, AngieCA
10629 Orr And Day Road, Sante Fe Spring, CA, 90670
Held by Toys R' US, Inc.
Salaries/Wages
$57.55
Mendoza, AngieCA
313 East Market Street, Long Beach, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.91
$50.51
Mendoza, AngieTX
16846 Bouldgreen, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$50.41
Mendoza, AngieTX
PO Box 18411, Austin, TX, 78760
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$43.60
Mendoza, AngieTX
#### Magruder Street Apt ###, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$42.72
Mendoza, AngieTX
7156 State Highway 11 West, Pittsburg, TX, 75686
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$41.95
$37.14
Mendoza, AngieCA
13772 Goldenwest Street Apt 242, Westminster, CA, 92683
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$34.05
Mendoza, AngieTX
20000 Saums Road Apt 12107, Katy, TX, 77449
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2019
$31.99
Mendoza, AngieCA
511 East San Ysidro Boulevard # 732, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, AngieCA
2239 1 2 Sichel Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$27.49
Mendoza, AngieCA
751 North Maclay Avenue Apt East, San Fernando, CA, 91340
Held by Pathward
Misc intangible property
$27.04
$22.40
Mendoza, AngieCA
7006 1/2 Malabar Street, Huntington Park, CA, 90255
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$19.50
Mendoza, AngieCA
1531 East La Palma Avenue Unit C2, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$12.19
Mendoza, AngieCA
2851 Rolling Hills Drive #18, Fullerton, CA, 92835
Held by Mercury Insurance Company
Premium refunds
$12.00
Mendoza, AngieCA
125 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Mendoza, AngieCA
319 North Brand Boulevard Apt A, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.89
Mendoza, AngieCA
4381 West 136th Street Apt 8, Hawthorne, CA, 90250
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.67
$5.00
Mendoza, AngieCA
1210 West Walnut Street, Satna Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Mendoza, AngieCA
2508 West Avenue 35, Los Angeles, CA, 90065
Held by California Automobile Insurance Company
Premium refunds
$2.40
Mendoza, AngieCA
6670 Adair Avenue, Riverside, CA, 92503
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.09
$1.00
Mendoza, AngieCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$0.73
Mendoza, AngieCA
5163 Marlatt Street, Mira Loma, CA, 91752
Held by Gmac Insurance Management Corp
Premium refunds
$0.63
$0.54
Mendoza, AngieCA
2626 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$0.46
Mendoza, AngieCA
182 East Barnett Street, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$0.32
Mendoza, AngieCA
4996 Hollyhock Lane, Riverside, CA, 92505
Held by Capital One NA
Customer overpayments
$0.15
Mendoza, AngieCA
3723 South Harding Avenue, Fresno, CA, 93725
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.04
Mendoza, AngieCA
Unknown, San Jose, CA, 95148
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Mendoza, AngieCA
11829 Carmenita Road, Whittier, CA, 90605
Held by Capital One NA
Customer overpayments
$0.01
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